Webinar, "The Phantom Invoice"
April 22, 2026 12:00 PM to 1:00 PM (Eastern Daylight Time)
Online
The Phantom Invoice is the first in a three-part series of webinars diving into red flags, fraud and real-life examples. This session will focus on Accounts Receivable. From lapping schemes to fictitious customers, the "Phantom" is a master of disguise.
In this session, we will explore:
- The Anatomy of a Phantom: How fictitious invoices are created and "cleared" without a trace.
- Red Flags in the Ledger: Identifying the subtle and not so subtle patterns.
- Exorcising the Ghost: Practical controls to apply.
Moderator
Michael M. Albanese, Vice President of Operations, Cost Reduction Solutions
Panelists
Daniel F. Fiorillo, Member, Otterbourg P.C.
Eileen Kowalski, Senior Vice President, National Recurring Field Exam Manager, PNC Business Credit
Registration
Member Price: $0
Non-Member Price: $95
Register
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